AML / OFAC Compliance Officer / Advisory (Financial Security)
Job position: AML / OFAC Compliance Officer / Advisory (Financial Security), New York City, NY, USA
Summary: This position is placed within the Advisory group of the Financial Security team. The position's main responsibilities are centered on the following: reviewing and validating high risk KYC files, and providing AML and/or sanction.....
Job Location: New York City, NY, USASalary: $115000 - 150000 per year
Company: Crédit Agricole CIB
Job posted: 06 Nov 2024
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